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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Razak, Imran Ali
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mendoza, Gregory Howard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 3
    RACEVALE LIMITED - 1996-02-02
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,729,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Murphy, Devin
    Ceo born in April 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Bodley-scott, Samuel
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Radcliffe, Martin Balfour
    Solicitor
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 4
    Wintle, John Charles
    Business Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2003-10-16
    OF - Director → CIF 0
    Wintle, John Charles
    Director
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 5
    Riley, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 6
    Kessler, Gary Loren
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Wolfington, Vincent Alexander
    Chairman Carey International I born in April 1940
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Casey, Patrick Noel
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-01
    OF - Director → CIF 0
    Casey, Patrick Noel
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Driscoll, James Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Lahr, Mitchell John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Thomas, Guy
    Transportation born in May 1938
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 13
    Dailey, Don Robert
    President born in May 1937
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Mendoza, Gregory Howard
    General Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-04 ~ 1995-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAREY ENGLAND LIMITED

Previous names
SPEED 6060 LIMITED - 1995-09-04
CAMELOT BARTHROPP LIMITED - 2004-11-01
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
722,987 GBP2024-12-31
1,107,727 GBP2023-12-31
Debtors
2,287,443 GBP2024-12-31
2,307,326 GBP2023-12-31
Cash at bank and in hand
259,442 GBP2024-12-31
215,815 GBP2023-12-31
Current Assets
2,546,885 GBP2024-12-31
2,523,141 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,767,857 GBP2024-12-31
Net Current Assets/Liabilities
-2,220,972 GBP2024-12-31
-2,383,113 GBP2023-12-31
Total Assets Less Current Liabilities
-1,497,985 GBP2024-12-31
-1,275,386 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-418,705 GBP2023-12-31
Net Assets/Liabilities
-1,612,599 GBP2024-12-31
-1,694,091 GBP2023-12-31
Equity
Called up share capital
92,000 GBP2024-12-31
92,000 GBP2023-12-31
Share premium
819,000 GBP2024-12-31
819,000 GBP2023-12-31
Capital redemption reserve
765,247 GBP2024-12-31
765,247 GBP2023-12-31
Retained earnings (accumulated losses)
-3,288,846 GBP2024-12-31
-3,370,338 GBP2023-12-31
Equity
-1,612,599 GBP2024-12-31
-1,694,091 GBP2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
161,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,044 GBP2024-12-31
27,044 GBP2023-12-31
Motor vehicles
1,389,141 GBP2024-12-31
1,654,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,416,185 GBP2024-12-31
1,681,957 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-265,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-265,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,044 GBP2024-12-31
27,044 GBP2023-12-31
Motor vehicles
666,154 GBP2024-12-31
547,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693,198 GBP2024-12-31
574,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
297,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-178,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
722,987 GBP2024-12-31
1,107,727 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,877 GBP2024-12-31
316,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
72,326 GBP2024-12-31
72,326 GBP2023-12-31
Other Debtors
Current
13,684 GBP2024-12-31
13,344 GBP2023-12-31
Prepayments/Accrued Income
Current
191,902 GBP2024-12-31
214,317 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
256,505 GBP2024-12-31
296,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
563,705 GBP2024-12-31
467,744 GBP2023-12-31
Amounts owed to group undertakings
Current
3,564,412 GBP2024-12-31
3,754,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235,470 GBP2024-12-31
240,269 GBP2023-12-31
Other Creditors
Current
41,238 GBP2024-12-31
32,784 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,527 GBP2024-12-31
115,429 GBP2023-12-31
Creditors
Current
4,767,857 GBP2024-12-31
4,906,254 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
114,614 GBP2024-12-31
418,705 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2024-12-31
92,000 shares2023-12-31
  • CAREY ENGLAND LIMITED
    Info
    SPEED 6060 LIMITED - 1995-09-04
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    Registered number 03087934
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.